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Willkie Farr & Gallagher LLP | 20 Nov 2023
FinCEN’s Beneficial Ownership Reporting Requirements Are Coming Into Effect: Is Your Company Ready?
Paul Hastings LLP | USA | 27 Sep 2023
Daily Financial Regulation Update -- Wednesday, September 27, 2023
U.S. Department of the Treasury Counselor for Racial Equity Janis Bowdler at the 2023 U.S. Hispanic Chamber of Commerce National Conf…
Bowditch & Dewey LLP | USA | 27 Sep 2023
Corporate Insights: Are You Ready for the Corporate Transparency Act?
The Corporate Transparency Act (“CTA”) goes into effect January 1, 2024. Here are some key facts that will help you understand your obligations under…
Meadows Collier Reed Cousins Crouch & Ungerman LLP | USA | 27 Sep 2023
Saved by the Bell: Treasury Extends Deadline for Reporting Owners of Newly Formed Entities
Uncle Sam’s curiosity is often insatiable. But at least he is willing to wait an additional 90 days, based on a newly proposed rule by the Treasury…
Lexology PRO | Asia-Pacific, Bulgaria, European Union, etc. | 26 Sep 2023
Financial crime: key compliance updates (30 Aug – 26 Sep)
MAS issues guidance on the effective detection of sanctions-related risks, the UK FCA assesses the impact of international de-risking, and India steps up its money laundering prevention efforts – plus other key updates.
Morrison & Foerster LLP | Puerto Rico, USA | 26 Sep 2023
Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act
On September 15, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) announced its first “Gap Rule”…
Thompson Hine LLP | European Union, United Kingdom, USA | 26 Sep 2023
U.S., UK and EU Announce Updated List of Controlled “High-Priority” Items Restricted for Export to Russia
On September 19, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) announced additional items considered significant to…
Paul Hastings LLP | USA | 26 Sep 2023
Daily Financial Regulation Update -- Tuesday, September 26, 2023
The Federal Reserve Bank of Boston Research Department published a working paper entitled, "Lease Expirations and CRE Property Performance."
Duane Morris LLP | USA | 26 Sep 2023
You Can't Hide from the Corporate Transparency Act Dragnet
As in the old radio and television police drama of the 1950s, a dragnet will be cast by the Financial Crimes Enforcement Network (FinCEN) on January…
Morgan, Lewis & Bockius LLP | USA | 25 Sep 2023
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare
With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin…
